| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Guimarães, Braga, Portugal 2019-04-02 15:00:35 Rental Scam Other Payment Site | Scammer Information … Read Full Report ⇒ |
![]() | manuel Valdemoro, Madrid, Spain 2017-01-19 11:29:32 Rental Scam Other Payment Site | Scammer Information Alquilo mi villa en agosto en Puerto Banus,Marbella a través de HOMEAWAY.Y 4 meses después,en Diciembre.Homeaway me dice que el alquiler se hizo de forma fraudulenta y que les devuelva el dinero … Read Full Report ⇒ |
![]() | Anonymous Heywood, Manchester, United Kingdom 2015-07-29 11:19:47 Rental Scam Other Payment Site | Scammer Information This name has already been reported yet is still operating by infiltrating RIGHTMOVE and responding to the "email agent" link.
The first email is identical to the one in the other report but further emails show Ms Kelvin to be very insistent that we transfer .money through moneygram which is a well known money laundering site. Religion , family and solicitors are all used to try to persuade you to transfer money through this site and then forward the receipt to Ms Kelvin. Ho… Read Full Report ⇒ |
![]() | Anonymous Kiel, Schleswig-Holstein, Germany 2014-05-07 11:55:59 Rental Scam Other Payment Site | Scammer Information Sehr geehrter Nutzer ******* *****,
wir sind sehr erfreut Sie als unseren neuen Kunden zu begrüßen.
Die Rechnung ist innerhalb von 7 Tagen zu begleichen. Im Anhang finden Sie nochmal die Rechnung mit unseren Impressum. Sollten Sie unser Angebot nicht annehmen, können Sie bequem innerhalb von einem Monat mit Hilfe des Schreibens im Anhang den Vertrag stornieren.
Die 15 tägige Abogebühr beträgt 39,95 €. Die Laufzeit Ihres ABOs beträgt 12 Monate und… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Australia 2013-11-07 08:58:55 Rental Scam Other Payment Site | Scammer Information They offer discounted holiday houses for rent in Australia, they communicate only via email. They ask for payment via wire transfer. The phone number they have listed on their web-site is a timber store in London.… Read Full Report ⇒ |
![]() | Anna Ward Bellevue, WA, United States 2013-09-29 19:25:43 Rental Scam Other Payment Site | Scammer Information On 9.6.13: I was looking for a vacation rental in NY for November and I found the rental listing on http://www.vrbo.com, which I have used successfully many times before. i verified the vacation rental on www.eliterentalsinc.com and was satisfied with the referrals listed and the website was legit.
On 9.9.13 The property manager, Clemenz Stoger, contacted me to let me know that the rental was available through e-mail. He then sent me a rental contract and told me that I need… Read Full Report ⇒ |
![]() | Chris Jumbeck La Crosse, WI, United States 2013-09-23 20:01:28 Rental Scam Other Payment Site | Scammer Information Clemenz Stoger listed an ad listed for a vacation home in Key West. The Property was listed as H53519 in Key West. After e-mailing him about the rental he sent us a link to his website (eliterentals.com) with a few rentals all over the world. They all look legit and we were exchanging e-mails and he sent us a contract to fill out and send back via e-mail. After we sent the contract he said he would not be able to reserve the home until we wired him $2,240.00 the full payment … Read Full Report ⇒ |
![]() | Dianne Somewhere in Australia 2013-08-24 11:11:52 Rental Scam Other Payment Site | Scammer Information I was on Flipkey.com and found a villa, there was a button that said contact villa owner and this Johnathon Evers intercepted the email somehow so I was not talking to the owner at all.
He asked me to forward the money into his Barclay bank account it was $2575.00 Australia dollars.
The money has been lost.
I would advise anyone to pick up the phone and call any villa hotel direct.… Read Full Report ⇒ |
![]() | Anonymous Arnaudville, LA, United States 2013-06-20 20:59:21 Rental Scam Other Payment Site | Scammer Information Searched VRBO for a vacation rental in Las Vegas. Was emailed by this person and offered a rate of $1600 for two suites for 4 nights on the 38th floor of Signature MGM with strip view, free transporation from airport, no resort fees, etc. Emails back & forth werent' worded professionally & didn't seem quite right, Web page wouldn't display on my work computer that has higher security, etc. Did a google search and found a similar scam report for New York with identical email m… Read Full Report ⇒ |